FIVE TELECOMS MANAGEMENT LIMITED
Company number 13154260 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Termination of appointment of Jeremy Gordon Smith as a director on 2026-09-01 · 1 page | View document |
| 6 Aug 2026 | Appointment of Daniel Micheal Agostino as a director on 2026-07-30 · 2 pages | View document |
| 18 May 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 18 May 2026 | Resolutions · 2 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-24 with updates · 5 pages | View document |
| 30 Jan 2026 | Director's details changed for Maximilian Seipelt on 2025-03-01 · 2 pages | View document |
| 29 Jan 2026 | Amended full accounts made up to 2024-12-31 · 29 pages | View document |
| 21 Jan 2026 | Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-01-16 · 2 pages | View document |
| 21 Jan 2026 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16 · 1 page | View document |
| 15 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-09 · 3 pages | View document |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 29 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-28 · 3 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-24 with updates · 5 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 28 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-25 · 3 pages | View document |
| 25 Nov 2024 | Resolutions · 2 pages | View document |
| 19 Nov 2024 | Appointment of Maximilian Seipelt as a director on 2024-11-13 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr. Jeremy Gordon Smith on 2023-09-22 · 2 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 5 pages | View document |
| 1 Nov 2023 | Consolidation of shares on 2023-10-10 · 4 pages | View document |
| 20 Oct 2023 | ANNOTATION | View document |
| 20 Oct 2023 | ANNOTATION | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions · 2 pages | View document |
| 20 Oct 2023 | Resolutions · 2 pages | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions | View document |
| 16 Oct 2023 | Redenomination of shares. Statement of capital 2023-10-10 · 4 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 2 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-18 · 4 pages | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-28 · 4 pages | View document |
| 13 Jun 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 4 pages | View document |
| 1 Mar 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 15 Golden Square London W1F 9JG on 2023-03-01 · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 6 pages | View document |
| 4 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 22 Sep 2022 | Second filing of Confirmation Statement dated 2022-01-24 · 4 pages | View document |
| 8 Jun 2022 | Statement of capital following an allotment of shares on 2022-06-06 · 5 pages | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 4 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-24 with updates · 5 pages | View document |
| 13 Jan 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-28 · 3 pages | View document |
| 2 Nov 2021 | Appointment of Richard Austin Stevens as a director on 2021-07-01 · 2 pages | View document |
| 9 Aug 2021 | Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2021-08-09 · 1 page | View document |
| 9 Aug 2021 | Appointment of Intertrust (Uk) Limited as a secretary on 2021-08-09 · 2 pages | View document |
| 16 Feb 2021 | 29/01/21 STATEMENT OF CAPITAL GBP 1655401.00 | View document |
| 9 Feb 2021 | 28/01/21 STATEMENT OF CAPITAL DKK 401 | View document |
| 25 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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